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HOWIE B LTD

Company number 08073056

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2016	CH01	Director's details changed for Mr Howard Bernstein on 1 September 2016	View PDF Director's details changed for Mr Howard Bernstein on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 September 2016	View PDF Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM02	Termination of appointment of Mark Malone as a secretary on 2 August 2016	View PDF Termination of appointment of Mark Malone as a secretary on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	TM01	Termination of appointment of Mark Malone as a director on 2 August 2016	View PDF Termination of appointment of Mark Malone as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM02	Termination of appointment of Mark Malone as a secretary on 2 August 2016	View PDF Termination of appointment of Mark Malone as a secretary on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Matthew James Cook as a director on 2 August 2016	View PDF Termination of appointment of Matthew James Cook as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
15 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Jun 2014	CH01	Director's details changed for Mr Matthew James Cook on 1 May 2014	View PDF Director's details changed for Mr Matthew James Cook on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2014	CH01	Director's details changed for Mr Howard Bernstein on 1 May 2014	View PDF Director's details changed for Mr Howard Bernstein on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2014	CH03	Secretary's details changed for Mark Malone on 1 May 2014	View PDF Secretary's details changed for Mark Malone on 1 May 2014 - link opens in a new window - 1 page (1 page)
16 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	CH01	Director's details changed for Mr Mark Malone on 17 September 2013	View PDF Director's details changed for Mr Mark Malone on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Mark Malone on 17 September 2013	View PDF Director's details changed for Mr Mark Malone on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AD01	Registered office address changed from 402 Adelaide Wharf 120 Queensbridge Road C/O Mark Malone London E28FB England on 17 September 2013	View PDF Registered office address changed from 402 Adelaide Wharf 120 Queensbridge Road C/O Mark Malone London E28FB England on 17 September 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from 18 Britannia Building 12 Ebenezer St London N1 7RP England on 12 August 2013	View PDF Registered office address changed from 18 Britannia Building 12 Ebenezer St London N1 7RP England on 12 August 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AD01	Registered office address changed from 24 Chart St London N1 6DD England on 27 November 2012	View PDF Registered office address changed from 24 Chart St London N1 6DD England on 27 November 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP03	Appointment of Mark Malone as a secretary	View PDF Appointment of Mark Malone as a secretary - link opens in a new window - 2 pages (2 pages)

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